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Home » Cases Under Administrative Hearing » 05-000537PL

05-000537PL Department Of Financial Services vs. Joseph Houston
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, July 8, 2005.

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Date
Proceedings
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Date: 07/08/2005
Proceedings: Order Closing Files. CASE CLOSED.
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Date: 07/08/2005
Proceedings: Motion to Relinquish Jurisdiction filed.
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Date: 06/10/2005
Proceedings: Notice of Filing Depositions of Mary Jessica Livingston and Joseph Houston filed.
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Date: 06/10/2005
Proceedings: Petitioner`s Answers to Second Set of Interrogatories from Respondents filed.
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Date: 06/09/2005
Proceedings: Notice of Change of Address for Respondents` Counsel filed.
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Date: 06/02/2005
Proceedings: Petitioner`s Withdrawal of Motion filed.
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Date: 05/23/2005
Proceedings: Petitioner`s Motion for Approval of the Number of Interrogatories Submitted to Respondents filed.
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Date: 05/13/2005
Proceedings: Petitioner`s Notice of Serving Second Set of Interrogatories to Mary Jessica Livingston and Joseph Houston, Respectively filed.
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Date: 04/20/2005
Proceedings: Order of Pre-hearing Instructions.
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Date: 04/20/2005
Proceedings: Notice of Hearing (hearing set for July 14, 2005; 9:00 a.m.; Naples, FL).
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Date: 04/19/2005
Proceedings: Letter to Judge Harrell from D. Andrews regarding Motion to Compel filed.
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Date: 04/12/2005
Proceedings: Petitioner`s Response to Order of March 21, 2005 filed.
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Date: 04/11/2005
Proceedings: Response to Court Order Reference Trial Date filed.
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Date: 04/04/2005
Proceedings: Petitioner`s Notice of Service of Answers to Respondent`s First Set of Interrogatories filed.
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Date: 04/04/2005
Proceedings: Petitioner`s Motion to Compel Answers to Interrogatories and Responses to Production Request and for Imposition of Sanctions filed.
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Date: 03/23/2005
Proceedings: Order Granting Continuance (parties to advise status by April 6, 2005).
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Date: 03/21/2005
Proceedings: Petitioner`s Motion for Continuance filed.
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Date: 03/17/2005
Proceedings: Order Granting Consolidation (consolidated cases are: 05-0139PL and 05-0537PL).
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Date: 03/17/2005
Proceedings: Respondent`s Request for Consolidation of Administrative Complaints for Formal Hearing filed.
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Date: 02/25/2005
Proceedings: Motion to Consolidate (DOAH Case No. 05-0139PL and 05-0537PL) filed by Petitioner.
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Date: 02/24/2005
Proceedings: Letter response to the Initial Order (filed by A. Kassier).
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Date: 02/15/2005
Proceedings: Initial Order.
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Date: 02/14/2005
Proceedings: Notice of Service of Petitioner`s First Set of Interrogatories to Respondent filed.
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Date: 02/14/2005
Proceedings: Administrative Complaint filed.
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Date: 02/14/2005
Proceedings: Election of Proceeding filed.
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Date: 02/14/2005
Proceedings: Respondent`s Petition in Opposition to Administrative Complaint filed.
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Date: 02/14/2005
Proceedings: Agency referral filed.

Case Information

Judge:
SUSAN BELYEU KIRKLAND
Date Filed:
02/14/2005
Date Assignment:
02/15/2005
Last Docket Entry:
07/08/2005
Location:
Naples, Florida
District:
Middle
Agency:
Department of Financial Services
Suffix:
PL
 

Counsels